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NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

UK Flag Peoplebuilding 2, Peoplebuilding Estate Maylands, Avenue Hemel Hempstead, Hertfordshire, HP2 4NW


NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

05 November 1992

70100 Activities of head offices - Intermediate holding company.

Available to 30 Apr 2018. Next accounts due by 30 Jan 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR MALCOLM ROBERT BENNETT Company Secretary -
MR ANDREW PHILLIP MONSHAW Director -
MR STEVEN JAMES CHALKER Director -
Mr John Nicholas Starritt Director
Mr John Elliot Klein Director
Mr Ian Wallace Knox Director
Mr Simon Dan Palley Director
Mr Malcolm Stewart Aldis Director
Mr Douglas Milne Anderson Yates Thomson Director
Mr Stephen Lander Director
Mr Philip Pyman Ralph Director
Mr Daniel William Schenck Company Secretary
Mr Terry Heiser Director
Mr Ian Michael Hopkinson Company Secretary
Mr David Charles Hodgson Director
Mr Peter Froude MacFarlane Director
Mr Jos Sluys Director
Mr Giles Edward Hemmings Director
Mr Christopher Michael Renwick Stone Director
Mr Brian Paul Richardson Director
Mr Robert Murray Grant Company Secretary
Mr Andrew Mackenzie Robb Director
Mr John David Richardson Company Secretary
Mr Bruce Watson Minto Director
Mr Ronald William MacKintosh Director
Mr John Robert Stier Company Secretary
Mr John Robert Stier Director
Dr Duncan Hine Director
Mr Geoffrey James Bicknell Director
Mr Geoffrey James Bicknell Company Secretary
Mr Roderick Lawrence Bruce Director
Mateusz Michal Szeszkowski Director
Jonkheer Otto Walraven Van Der Wyck Director
Mr David John Meaden Director
Mr Nicholas James Irens Director
Mr Ian Frederic Hay-Davison Director
Mr Todd Andrew Fisher Director
Mr Richard Timothy Barfield Director
Mr Richard Timothy Barfield Company Secretary
Mr Stephen Noel Vernon Director
Mr Jack Raymond Fryer Director
Mr Jeremy John Causley Director
Mr Adel Bedry Al-Saleh Director
D M COMPANY SERVICES LIMITED Company Secretary
Mr Stuart Ross Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

22

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC As Security Trustee For Itself And The Other Secured Parties ; SATISFIED
The Royal Bank Of Scotland PLC As Security Agent And Acting As Security Agent In Its Own Name A; SATISFIED
The Royal Bank Of Scotland PLC As Security Agent For Itself And The Other Secured Parties ; SATISFIED
Barclays Bank PLC As Pledgee; SATISFIED
Barclays Bank PLC As Security Agent For Itself And The Other Secured Parties; SATISFIED
Wells Fargo Capital Finance (Uk) Limited ; OUTSTANDING
A Security Agreement Barclays Bank PLC ; SATISFIED
Charge Over Shares Samuel Montagu & Co Limited (As Agent And Trustee For Itself And For Each Lender (As Defined) ; SATISFIED
Charge Over Shares Samuel Montagu & Co. Limited (As Agent And Trustee For Itself And For Each Lender (As Defined) ; SATISFIED
Charge Over Shares Samuel Montagu & Co. Limited (As Agent And Trustee For Itself And For Each Lender (As Defined)); SATISFIED
Charge Over Shares Barclays Bank PLC (As Security Agent For The Secured Parties) ; SATISFIED
Charge Over Shares Barclays Bank PLC (As Security Agent For The Secured Parties) ; SATISFIED
Debenture Samuel Montagu & Co Limited (As Agent And Trustee For Itself And For Each Lender (As Defined)) ; SATISFIED
Debenture Barclays Bank PLC ; SATISFIED
Deed Of Accession Barclays Bank PLC (As Security Agent As The Secured Parties) ; SATISFIED
Guarantee And Debenture Midland Bank PLC ; SATISFIED
Mortgage Debenture National Westminster Bank PLC ; SATISFIED
Security Agreement Barclays Bank PLC (The "facility Agent") As Agent And Trustee For The Finance Parties ; SATISFIED
Security Agreement Barclays Bank PLC (The Faciltity Agent) ; SATISFIED
Security Agreement Barclays Bank PLC (Facility Agent) ; SATISFIED
Share Charge Agreement Barclays Bank PLC (The Facility Agent) ; SATISFIED
Share Pledge Barclays Bank PLC (As Security Agent For The Secured Parties) ; SATISFIED
Stock Pledge Agreement Samuel Montagu & Co Limited (As Agent And Trustee For Itself And Each Lender As Defined) ; SATISFIED
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Key Financials

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Accounts
Cash £2,094,000.00 £320,103,000.00 £0.00 £1,597,000.00 £4,510,000.00
Net Worth £45,346,000.00 £40,041,000.00 -£14,977,000.00 -£145,958,000.00 -£660,578,000.00
Total Current Liabilities £1,315,943,000.00 £1,527,957,000.00 £1,057,046,000.00 £1,052,887,000.00 £1,354,788,000.00
Total Current Assets £1,148,559,000.00 £1,345,435,000.00 £380,705,000.00 £376,559,000.00 £620,673,000.00
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